Company
Calvert Holding Company Limited
Calvert Holding Company Limited is an active UK company (number 05210669), incorporated 2004, with 2 current directors, Elizabeth Calvert and John Spavin Calvert. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Roy Norman Neville 2004-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/2004
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Spavin Calvert
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-11 - John Spavin Calvert ceased 2025-03-11
75-100% shares, 75-100% voting · notified 2016-08-21 - John Paul Calvert ceased 2025-03-11
25-50% shares, 25-50% voting · notified 2025-03-11 - Michael Spavin Lawson Calvert ceased 2025-03-11
25-50% voting · notified 2025-03-11
Group
- Calvert Holding Company Limited
is controlled by John Spavin Calvert
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-11 · source: Companies House PSC register
Ultimately controlled by John Spavin Calvert.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £288,949
- Cash
- £41,053
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Spavin Calvert Director · appointed 2004
- Elizabeth Calvert Director · appointed 2013
Directors past 6 years
- John Spavin Calvert Director · appointed 2004
- Elizabeth Calvert Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Elizabeth Calvert Director · appointed 2013
Portfolio (1)
- John Spavin Calvert Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05210669
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data